Head of Financial Crime / MLRO Leeds (other locations will be considered) Role Summary The Head of Financial... financing (CTF), and wider financial crime regulatory requirements. As the FCA-approved SMF17, this role will take ownership...
financing (CTF), and broader financial crime legislation and regulation. Acting as the firm's FCA-approved SMF17, the MLRO... monitoring or assurance role within an FCA-regulated firm, ideally in wealth & Investment managementPreviously held the SMF17...